| Company Name | Ballantyne Lettings Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04763425 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2003(20 years, 11 months ago) |
| Dissolution Date | 8 February 2005 (19 years, 2 months ago) |
| Previous Name | Ballentyne Lettings Company Limited |
Directors
| Director Name | Charles George |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Lettings Manager |
| Correspondence Address | 24 Gresham Way Wimbledon London SW19 8ED |
| Director Name | Stephen Phillips |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Lettings Manager |
| Correspondence Address | 24 Gresham Way Wimbledon London SW19 8ED |
| Secretary Name | Charles George |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Lettings Manager |
| Correspondence Address | 24 Gresham Way Wimbledon London SW19 8ED |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 355 Garratt Lane Earlsfield London SW18 4DX |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 8 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2003 | Particulars of mortgage/charge (3 pages) |
| 28 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Registered office changed on 28/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | Company name changed ballentyne lettings company limi ted\certificate issued on 18/05/03 (2 pages) |
| 14 May 2003 | Incorporation (31 pages) |